Whale movements
Last update: 03.09.2026 16:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 20:42:56 |  |
218 BTC | $ 9 970 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2022 20:42:56 | |
116 BTC | $ 5 302 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 31.03.2022 20:42:56 | |
236 BTC | $ 10 791 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk6pg8mra4zpyl56u9kpvynfuu2g78nhehdlj4 | To: bc1q64t4sajnjp2sckm4l08kn8hf8rw4tn8epntgl4 | |||
| 31.03.2022 20:42:56 | |
431 BTC | $ 19 718 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn25cw320ea0kaqs6gwfaqzugcn4lv66alhw5n | To: 3ApeHg9YsH9J72igPxM29NEAztQ6GPzqeh | |||
| 31.03.2022 20:42:56 | |
303 BTC | $ 13 874 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ey9uhm4y57qc9rkwhpgyw9368phka7p49rzk5 | To: 38tV2RkvuNZdUyWqUV4efnda1dj41QFjwi | |||
| 31.03.2022 20:42:56 | |
143 BTC | $ 6 546 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u8c8q0xpqg9xrny7xkxqez3nhmckvnmr07258 | To: 39xdPrnqJQ9aa15hHx4n2iejGcbf3LN1L6 | |||
| 31.03.2022 20:42:56 | |
432 BTC | $ 19 735 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7vz32jpuxarewdu5l6pjdrtqxvhkd4y7gcfgu | To: 3ADBWXYtt7hQ81CV3kSmJhNWVPyRfniYm4 | |||
| 31.03.2022 20:42:56 | |
277 BTC | $ 12 660 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv925cxzcxc5dcsj63t2d5x9sncv4r2myn29n4 | To: 3P3VivmeAuLfgzGtXr6yVnGUJoCUL8PBJx | |||
| 31.03.2022 20:42:56 | |
150 BTC | $ 6 862 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm8cna9g0fmmf4872ukd9q26cxz4gq0gxc0gpp | To: 377PAiJpWuFWtFZxuU9fmHMtUaEMrNFiwC | |||
| 31.03.2022 20:42:56 | |
411 BTC | $ 18 774 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh2zarc5np9g8vdps8we3p94fanermljm9hr3t | To: 3JS4eaEtWtT6GKNrey2aPrdFQXfPyWdHnF | |||
| 31.03.2022 20:42:56 | |
280 BTC | $ 12 800 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60jc85xs9vqet3ezqhq3nynydwpy3xas50fh0r | To: 3GsmjMapeXgZBhPP5A39HL2f3RbQcit6Xa | |||
| 31.03.2022 20:42:56 | |
316 BTC | $ 14 432 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7flkl26drx2ymzgtucrlwwh8gfnhlcug4fr9y3 | To: 33RPiRcnbiWqERHYmzBJ6ZXv3qtRU3pVSh | |||
| 31.03.2022 20:42:56 | |
487 BTC | $ 22 266 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqat7tqy6746gvfn7zd4xndedugdqsjy65x7u2 | To: 3AJjLxqr2GKfdYuDUXJXxP6fsT2By44Hir | |||
| 31.03.2022 20:42:56 | |
201 BTC | $ 9 172 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa00379rz9tzr0scp9s3adzxq08fpszrwqzguwr | To: bc1qac2ngkjdgv3xswec6r99dy9tppxap2q9p4qlal | |||
| 31.03.2022 20:42:56 | |
224 BTC | $ 10 257 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq6z85guh9wcjdupvd6lzkacnn45w7zdscxksr | To: bc1qtrp9t9s5wnzdjl23jclj2dz62zynws3vatugc7 | |||
| 31.03.2022 20:42:56 | |
248 BTC | $ 11 326 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtjfnl6tg4hx5d4umclfq7g26jcrk4r96h3v6 | To: bc1qckl37xha3aenyyaeupnaj64dendxk9dv8sye6e | |||
| 31.03.2022 20:42:56 | |
160 BTC | $ 7 328 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlve9zldkrqh8xlgltv9ckn753r6ynnwkvkfqr | To: bc1qvjl3g9l50pfhswv2uc9kedszand5a0ur6wrrmh | |||
| 31.03.2022 20:42:56 | |
298 BTC | $ 13 606 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttys8x2c0kjrf8x629rp7v9zxylzs487hu9u5s | To: bc1qnngvjrgr8vpxn0wkk38ls338ycjrerz0m2z8qc | |||
| 31.03.2022 20:42:56 | |
337 BTC | $ 15 419 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0swc72kn6h4gjmzcsrdx02jwys90ykws690gmc | To: bc1qd766vq2px0vhvf9092cy7ps4mlm6h6enx5s5k8 | |||
| 31.03.2022 20:42:56 | |
179 BTC | $ 8 169 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wvmmdff0sstsg0vlwht3appc9fj9rp58gwq44 | To: bc1qwd5x6vkeqv4t6gze08d9d77fx72cl6n03gv7ch | |||
| 31.03.2022 20:42:56 | |
160 BTC | $ 7 297 498 | (unknown) | (unknown) |
| Type: transfer | From: 38BEqxhjFRVBfuuk4t2ZVXoQ7ayCxf5kup | To: 3M15xSdC9QpWRTojN11BKwwi6LKmuV7S3d | |||
| 31.03.2022 20:42:56 | |
189 BTC | $ 8 654 321 | (unknown) | (unknown) |
| Type: transfer | From: 39AePXwtYX3E7TEFQtTHLFhJCM8gYAyaH3 | To: 3KyUXehCZ2xjjbDmgdZHDpAHe1UNx3JJr9 | |||
| 31.03.2022 20:42:56 | |
231 BTC | $ 10 543 771 | (unknown) | (unknown) |
| Type: transfer | From: 32SSN7VbGsozgExQ5CMUTs9tT12LmNSrtp | To: 3HpzuJjeABQPW6JTEW7ZoSFTwbGubFPDQ5 | |||
| 31.03.2022 20:42:56 | |
273 BTC | $ 12 479 848 | (unknown) | (unknown) |
| Type: transfer | From: 3M6M4tNyGSPQyHAxKCAroKtwoMbAZjQzFK | To: 34vJBMU6z6h8H8EMZTNrFcAJSkfw6P6EPy | |||
| 31.03.2022 20:42:56 | |
277 BTC | $ 12 655 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CtTMBpSd64kBcu9qaLmNDaXNyCCn9NBnT | To: 3GbSsc7rj9N3VpS6ixz4nV3krTBnrRLjYq | |||
| 31.03.2022 20:42:56 | |
317 BTC | $ 14 506 599 | (unknown) | (unknown) |
| Type: transfer | From: 39UsqhtFdND2eDZPNHUdQ4acxsLeaQWXzH | To: 34hQEqfmPMWNgxunDbskTVf8RZqELbxxnt | |||
| 31.03.2022 20:42:56 | |
316 BTC | $ 14 445 315 | (unknown) | (unknown) |
| Type: transfer | From: 34ThUxVTxf1CrZ1uhFomKZW8H2AdxmJQ6N | To: 3Br9uKrrTcDaRYWS3B7eV34S7XAFwoaKfS | |||
| 31.03.2022 20:42:56 | |
299 BTC | $ 13 657 448 | (unknown) | (unknown) |
| Type: transfer | From: 3K964gTZNV5xE4Dt1WM5NZWGU8v4t1USNx | To: 3ERvJKkt9heBooW9Qo1QBrt7BXW9PozgyJ | |||
| 31.03.2022 20:42:56 | |
463 BTC | $ 21 195 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LJQUNfz4jxwtuRpfVAKNt2VCHWGFn6oLK | To: 3PA5jUJrCsKF2dSyguquzP9vEp9FjGtbFp | |||
| 31.03.2022 20:42:56 | |
276 BTC | $ 12 613 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DsqUkrr5voP4a955AQGZsFcPknfWzJhtF | To: 35mPQcSiWJGnMmd3a8KZbo99buXDHsiqgo | |||
| 31.03.2022 20:42:56 | |
371 BTC | $ 16 982 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CnxHM9U5JDatNwyKXGMeZc9wgbC4ckh9t | To: 3CfuiPspvAFMAu7TPgrxxjCZWEVvbX1UHw | |||
| 31.03.2022 20:42:56 | |
256 BTC | $ 11 709 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LSU1nosV4ULs1C3JuPFugCstqMjtnfTQu | To: 31mFjhgxNgYHwPs2Yn6PvDoD6jynpZjtE8 | |||
| 31.03.2022 20:42:56 | |
272 BTC | $ 12 423 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHHMbUzbTP95Wy6DkEENos29T1hK6WcT | To: 3NaBAdFApXY6QnEds8inAboAuQJQRMDJ3d | |||
| 31.03.2022 20:42:56 | |
470 BTC | $ 21 478 328 | (unknown) | (unknown) |
| Type: transfer | From: 3E6TdRumUDMS7QfUj1VzXeJmXxYmDkSWcm | To: 39K7DyijWhAXtBRBdTc6e8PHpCiPrc14mG | |||
| 31.03.2022 20:42:56 | |
224 BTC | $ 10 266 806 | (unknown) | (unknown) |
| Type: transfer | From: 34pdqoggCW4wt3pSrk3efxR6pbxf8qF7UW | To: 368HNL61mLKBcGmWSuFV8JFhMhPweKyuqj | |||
| 31.03.2022 20:42:56 | |
439 BTC | $ 20 066 498 | (unknown) | (unknown) |
| Type: transfer | From: 3J6B2noehzzqMpMKrUqbRhC7EqBdyZVtyW | To: 3JW55JCmhUvvVaWvsF6FRUYquESxWNZnhk | |||
| 31.03.2022 20:42:56 | |
409 BTC | $ 18 696 572 | (unknown) | (unknown) |
| Type: transfer | From: 37pCb197Q5DLe1jLqHr6h2zhhZShEgpPkG | To: bc1qqrrva3r2mkz08p6afarrlxardd0eyhhtmwnxwa | |||
| 31.03.2022 20:42:56 | |
460 BTC | $ 21 058 010 | (unknown) | (unknown) |
| Type: transfer | From: 325SAH5ChaAcjgp3ChrbWzYzRPiaeVLPjm | To: bc1qpd797g498aufq6cdhazl3na9fm6uq7240zajzm | |||
| 31.03.2022 20:42:56 | |
224 BTC | $ 10 246 358 | (unknown) | (unknown) |
| Type: transfer | From: 32Rrbpx962jXRPmNKTNL3ghszU4e9tPtLu | To: bc1qkzvdd9h3puwsvwx0a6urvmp8rpp2v2ysleh4dt | |||
| 31.03.2022 20:42:56 | |
160 BTC | $ 7 304 097 | (unknown) | (unknown) |
| Type: transfer | From: 38HWojgwngBNKFKAbuMXHT44oh7eSYAX69 | To: bc1qp5c87s0fgkjulm8gme8xjdzr2khr03d09t6twa | |||
| 31.03.2022 20:42:56 | |
283 BTC | $ 12 953 008 | (unknown) | (unknown) |
| Type: transfer | From: 33QjEZtJJNcTkSh1khW5jVz532m8Zm7yiU | To: bc1qzaexgedgt7ztpmmhfu99jrxrhs7fmrngqwam6w | |||
| 31.03.2022 20:42:56 | |
263 BTC | $ 12 010 674 | (unknown) | (unknown) |
| Type: transfer | From: 3L9hi8odbnqASQ3cRKu2m2iDhgdhgHQGVw | To: bc1qnsyx7r4cpcdupkd2ghw0yn39y2tsv867vvce7a | |||
| 31.03.2022 20:42:56 | |
379 BTC | $ 17 321 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PnJqTSeHjU911sdnN3tpHePHi5ZfjKyCH | To: bc1qwxq3my2ndmdvve4egw85qm2q043x4nae7m6rph | |||
| 31.03.2022 20:42:56 | |
468 BTC | $ 21 393 992 | (unknown) | (unknown) |
| Type: transfer | From: 36bAz6VYfUHXvkZCgNmz1Bkxoq62quq2hC | To: bc1qe5xpjaukvend3w82ww4uz2nrv9jnsvfmdcx7z0 | |||
| 31.03.2022 20:42:56 | |
142 BTC | $ 6 515 955 | (unknown) | (unknown) |
| Type: transfer | From: 34rSeTXNS2Eec9SujudU7YyZgPM37NP98a | To: bc1q4uracwkht6y7al3j57t6kldgls44350dgaj8ty | |||
| 31.03.2022 20:42:56 | |
673 BTC | $ 30 775 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 31.03.2022 20:35:10 |  |
15 000 000 XRP | $ 12 130 769 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.03.2022 20:27:03 |  |
10 326 236 BUSD | $ 10 326 236 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2022 20:26:36 | |
208 BTC | $ 9 500 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 20:20:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVqH2AjdWdnH1cM57St8gwjsPTidvNHPBy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||